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(영문) 서울중앙지방법원 2015.10.28 2015고단1387
사기등
Text

No. 1 of the judgment of the defendant, No. 2-A of the judgment;

B. Each of the crimes listed in [Attachment 1] Nos. 1 in [Attachment 1] among the crimes.

Reasons

Punishment of the crime

On October 23, 2013, the Defendant was sentenced to imprisonment with prison labor for fraud, etc. at the Seoul Central District Court, and the above judgment became final and conclusive on October 31, 2013.

1. Around February 2011, the Defendant violated the Resident Registration Act, in the process of identifying the Defendant’s house located in the Seoul Special Metropolitan City, Gwanak-gu Seoul Special Metropolitan City C 1, in order to apply for power and gas use to the Korea Electric Power Corporation and the Seoul Urban Gas Corporation, the Defendant used the Plaintiff’s resident registration number in lieu of D’s resident registration number.

2. Forgery of private documents and the display of private documents;

A. On November 4, 2013, the Defendant forged an application for the issuance of a credit card in the name of the Defendant at the Defendant’s office located in the Gwanak-gu Seoul Special Metropolitan City, Seoul Special Metropolitan City, for the purpose of exercising the following: (a) stated D’s name in the name column of the “new/Reissuance of a card” and signed D’s name on the name following that name; and (b) forged the “new certificate of application for the issuance of a credit card and the receipt (new/Reissuance)” in the name of D, a private document pertaining to rights and obligations; and (c) from June 13, 2013 to July 23, 2014, the Defendant forged the application for the issuance of a credit card in the name of D in total 11 times, as described in the attached Form (1).

B. On November 4, 2013, the Defendant’s uttering of the above investigation documents at the Defendant’s house located in the Seoul Special Metropolitan City Nowon-gu Seoul Special Metropolitan City Seoul Special Metropolitan City’s 1st floor, and at the same time, the Defendant was a person who was unaware of the forgery.

As stated in the foregoing, as indicated in the attached Table (1), each of the following methods was used between June 13, 2013 and July 23, 2014: (a) a forged D’s application for the issuance of credit cards in the name of 11 times in total, as indicated in the attached Table (1).

3. The criminal defendant is in the first floor in Gwanak-gu in Seoul Special Metropolitan City around November 4, 2013 through the exercise of forged documents in the name of D.

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